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GEORGE UTZ LIMITED

Company number 02352523

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Mar 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 4,800,000
20 Mar 2015 CH03 Secretary's details changed for Barbara Mary Kapoor on 20 March 2015
29 Aug 2014 SH01 Statement of capital following an allotment of shares on 27 May 2014
  • GBP 4,800,000
20 Aug 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 27/05/2014
20 Aug 2014 MISC Form 123
08 Apr 2014 AA Accounts for a medium company made up to 31 December 2013
26 Feb 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 3,800,000
21 Mar 2013 AA Accounts for a medium company made up to 31 December 2012
26 Feb 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
19 Mar 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
07 Mar 2012 AA Accounts for a medium company made up to 31 December 2011
17 Mar 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
17 Mar 2011 AA Accounts for a medium company made up to 31 December 2010
18 Mar 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
18 Mar 2010 CH01 Director's details changed for Axel Ritzberger on 1 October 2009
19 Feb 2010 AA Accounts for a small company made up to 31 December 2009
20 Oct 2009 TM01 Termination of appointment of Jean Dubois as a director
20 Oct 2009 AP01 Appointment of Mr Bruno Josef Bucher as a director
16 Oct 2009 AA Accounts for a small company made up to 31 December 2008
12 Mar 2009 363a Return made up to 24/02/09; full list of members
30 Jun 2008 288b Appointment terminated director daniel baumann
30 Jun 2008 288a Director appointed axel ritzberger
15 May 2008 AA Accounts for a small company made up to 31 December 2007
20 Mar 2008 363a Return made up to 24/02/08; full list of members
05 Oct 2007 88(2)R Ad 01/10/07--------- £ si 18000@100=1800000 £ ic 2000000/3800000